POWERVR TECHNOLOGIES LIMITED

Company Documents

DateDescription
21/04/1521 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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15/05/1415 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 07/04/2014

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/04/1324 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR HOSSEIN YASSAIE / 24/04/2013

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/04/1223 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 06/11/2011

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12/07/1112 July 2011 DIRECTOR APPOINTED MR RICHARD SMITH

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR SELBY

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/05/105 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/05/081 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/01/0822 January 2008 APPROVE ACCTS 15/01/07

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06/12/076 December 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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21/05/0721 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/07/045 July 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/05/0228 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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28/01/0228 January 2002 S80A AUTH TO ALLOT SEC 24/01/01

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12/06/0112 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/07/0014 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 NEW SECRETARY APPOINTED

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24/05/0024 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 COMPANY NAME CHANGED
POWERVR LIMITED
CERTIFICATE ISSUED ON 16/05/00

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07/03/007 March 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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31/08/9931 August 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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31/08/9931 August 1999 ALTER MEM AND ARTS 31/08/99

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31/08/9931 August 1999 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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31/08/9931 August 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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03/06/993 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/993 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 DIRECTOR RESIGNED

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17/05/9917 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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